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Board of Directors and Corporate Governance Information
Time Warner Cable is committed to having a set of strong corporate governance practices that allocate rights and responsibilities among the company's stockholders, Board of Directors and management in a manner that enhances shareholder value. Accordingly, our corporate governance practices are designed not just to satisfy regulatory requirements, but to provide for the effective oversight and management of the company.
On this site, you will find links to the following information:
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Board of Directors
The Board of Directors has 10 members, drawn from careers in business, finance and academia. Committee Structure and Membership The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The Audit Committee is composed entirely of independent directors. Committee Charters The Board of Directors has adopted charters and policies for each of its three standing committees, which describe the committee's composition, responsibilities and operations, as well as the resources that are available to the committee to assist in carrying out its role. By-Laws The company's By-laws are one of the company's foundational governance documents and are supplemented by the charters of the Board's committees, the Corporate Governance Policy, and other governance-related policies and procedures approved by the Board and its committees. |
Governance Policy
The Corporate Governance Policy describes the principles and practices that guide the Board of Directors in carrying out its responsibilities. The Policy addresses subjects including the Board's composition, responsibilities, meetings and structure. Codes of Conduct The Codes of Conduct adopted by the company include the Standards of Business Conduct, which apply to all employees of Time Warner Cable Inc. and its controlled subsidiaries, a supplemental Code of Ethics for Principal Executive and Senior Financial Officers, and a set of Guidelines for Non-Employee Directors. Contact the Board of Directors The company's independent Directors have approved the process that stockholders may use in contacting the members of the Board. |
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last updated: November 7, 2007
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© 2008 Time Warner Cable Inc. All rights reserved. | ||||||||||||||